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ENEX
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ENEX OIL & GAS INCOME PROGRAM II-1, L.P.
ENEX OIL & GAS INCOME PROGRAM II-2, L.P.
ENEX OIL & GAS INCOME PROGRAM II-3, L.P.
ENEX OIL & GAS INCOME PROGRAM II-4, L.P.
Three Kingwood Place
Suite 200
800 Rockmead Drive
Kingwood, Texas 77339
NOTICE OF SPECIAL MEETINGS
To Be Held On December 30, 1995
To Our Limited Partners:
Special Meetings of the limited partners (the "Limited Partners") of
Enex Oil & Gas Income Program II-1, L.P., Enex Oil & Gas Income Program II-2,
L.P., Enex Oil & Gas Income Program II-3, L.P., and Enex Oil & Gas Income
Program II-4, L.P., all Texas limited partnerships (the "Partnerships" or
individually a "Partnership"), have been called for Saturday, December 30, 1995
at the offices of Enex Resources Corporation (the "General Partner") at Three
Kingwood Place, 800 Rockmead Drive, Kingwood, Texas 77339. Only Limited Partners
of record of one or more of the Partnerships at the close of business on
November 24, 1995 are entitled to notice of and to vote at the Meetings or any
adjournments thereof. The Limited Partners of each Partnership will be asked to
vote on a proposal to dissolve and liquidate their Partnership in accordance
with the applicable provisions of their Partnership Agreement.
You will find a detailed explanation of the proposal, including its
purpose, anticipated benefits and conditions in the Proxy Statement to follow
under separate cover. Please read it carefully. We think you will conclude that
the proposal to dissolve and liquidate the Partnerships is in the best interests
of the Limited Partners of each Partnership. After considering each
Partnership's financial condition and prospects, the Board of Directors of the
General Partner has unanimously approved the proposed transactions as being in
the best interests of the Limited Partners. The affirmative vote of a
majority-in-interest of the Limited Partners is required to approve the proposal
for each Partnership. The General Partner will vote all of the limited
partnership interests it owns (in excess of 44 percent in each Partnership) in
favor of the proposal.
It is very important that you cast your votes on this matter promptly,
regardless of the size of your holdings. Hence, even if you plan to attend the
Special Meetings in person, we urge you to complete, sign and return the proxy
(or proxies) that will accompany the Proxy Statement in order to assure the
presence of a quorum at each of the meetings. Any proxy may be revoked at any
time before it is exercised by following the instructions set forth in the Proxy
Statement.
BY ORDER OF THE GENERAL PARTNER,
ENEX RESOURCES CORPORATION
GERALD B. ECKLEY
President,
General Partner
November 30, 1995
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